Date: September 1, 2026

Board Meeting Outcomes

This communication serves as an intimation to the stock exchanges regarding compliance with Regulation 36(1)(b) of the SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.

The company is sending physical letters to shareholders whose email addresses are not registered with the Company, their Depository Participant(s), or the Registrar & Share Transfer Agent (Integrated Registry Management Services Private Limited).

The purpose of the letter is to provide these shareholders with web links and the exact navigation path to access the Annual Report for the Financial Year 2025-26 and the Notice of the 43rd Annual General Meeting.

Corporate Calendar & Scheduled Events

43rd Annual General Meeting (AGM):

  • The 43rd AGM of TVS Srichakra Limited is scheduled to be held on Thursday, September 24, 2026.
  • The meeting will commence at 10:30 A.M.
  • The meeting will be conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM).

Shareholder Communication & Annual Report

Document Access:

The Notice of the 43rd AGM and the Annual Report for FY 2025-26 are available at the following URLs:

  • Notice of the 43rd AGM: https://investor-relation-storage.s3.ap-south-1.amazonaws.com/investor-relations/ANNUAL+REPORT/2025-26/TVS-Srichakra-Limited-AGM-Notice-2025-26.pdf
  • Annual Report for FY 2025-26: https://investor-relation-storage.s3.ap-south-1.amazonaws.com/investor-relations/ANNUAL+REPORT/2025-26/TVS-Srichakra-Limited-Annual-Report-2025-26.pdf

Website Navigation Path: Home / Investor Relations / Annual Reports / 2025-26

Alternative Access: A QR code is provided for shareholders to scan and access the Annual Report directly.

Registrar & Transfer Agent (RTA) Contact:

Shareholders with queries are instructed to contact the RTA, Integrated Registry Management Services Private Limited:

  • By email: einward@integratedindia.in
  • By telephone: 044-28140801/02/03

A request is made for shareholders to update their email addresses with the Company, their Depository Participant, or the RTA to ensure receipt of future correspondence.

KMP / Board / Auditor Changes

Signing Authority:

The announcement is signed by Chinmoy Patnaik, Company Secretary & Compliance Officer (Membership No. A14724).